Muhammad Shafi's Location
United Arab Emirates
Muhammad Shafi's Work
- AML Supervision Senior Specialist @ Ministry Of Economy, UAE
- Compliance Specialist @ ADIB - Abu Dhabi Islamic Bank
- Acting Head of AML Supervision @ Ministry Of Economy, UAE
- AML Supervision Senior Specialist @ Ministry Of Economy, UAE
- Compliance Specialist @ ADIB - Abu Dhabi Islamic Bank
- Senior Officer - Control and Compliance @ First Abu Dhabi Bank (FAB)
- Retail Banker @ Union National Bank
- Branch Operations Officer @ Al Rostamani Group
- Service Operations Officer @ Standard Chartered Bank
Muhammad Shafi's Education
- Institute of Risk Management
International Certificate in Enterprise Risk Management (Risk Management)
2020 - 2021 - Association of Certified Anti Money Laundering Specialists
CAMS (COMPLIANCE)
2013 - 2013 - University of Calicut
MBA (FINANCE)
2004 - 2006
- University of Calicut
Bachelor of Arts (English language and Literature)
2002 - 2006
Muhammad Shafi's Skills
- Retail Banking
- Banking
- Risk Management
- Payments
- Credit Cards
- Financial Risk
- Internal Audit
- Anti Money Laundering
- Credit
- Customer Service
Muhammad Shafi's Summary
Muhammad Shafi, based in United Arab Emirates, is currently a AML Supervision Senior Specialist at Ministry Of Economy, UAE, bringing experience from previous roles at ADIB - Abu Dhabi Islamic Bank and Ministry Of Economy, UAE. Muhammad Shafi holds a 2020 - 2021 International Certificate in Enterprise Risk Management in Risk Management @ Institute of Risk Management. With a robust skill set that includes Retail Banking, Banking, Risk Management, Payments, Credit Cards and more, Muhammad Shafi contributes valuable insights to the industry. Muhammad Shafi has 2 emails on RocketReach.
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